ROCKLINE SECURITY LTD
Overview
| Company Name | ROCKLINE SECURITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04219829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKLINE SECURITY LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Private security activities (80100) / Administrative and support service activities
- Security systems service activities (80200) / Administrative and support service activities
- Investigation activities (80300) / Administrative and support service activities
Where is ROCKLINE SECURITY LTD located?
| Registered Office Address | Sterling House Fulbourne Road E17 4EE Walthamstow London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKLINE SECURITY LTD?
| Company Name | From | Until |
|---|---|---|
| ROCKLINE LIMITED | May 18, 2001 | May 18, 2001 |
What are the latest accounts for ROCKLINE SECURITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROCKLINE SECURITY LTD?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ROCKLINE SECURITY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jeremy John Morgan on Oct 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy John Morgan as a secretary on Nov 26, 2024 | 2 pages | AP03 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Sterling House Fulbourne Road Walthamstow London E17 4EE on Jun 03, 2024 | 1 pages | AD01 | ||
Director's details changed for Jeremy John Morgan on Jun 03, 2024 | 2 pages | CH01 | ||
Change of details for Mr Jeremy John Morgan as a person with significant control on Jun 03, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of 1St Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Amended micro company accounts made up to Oct 30, 2019 | 6 pages | AAMD | ||
Amended total exemption full accounts made up to Oct 30, 2019 | 8 pages | AAMD | ||
Micro company accounts made up to Oct 30, 2020 | 6 pages | AA | ||
Termination of appointment of Rupert Morgan as a secretary on Jan 18, 2022 | 1 pages | TM02 | ||
Appointment of 1St Secretaries Limited as a secretary on Jan 14, 2022 | 2 pages | AP04 | ||
Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on Aug 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 30, 2019 | 4 pages | AA | ||
Change of details for Mr Jeremy John Morgan as a person with significant control on May 21, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 22, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Jerry John Morgan as a person with significant control on May 22, 2020 | 2 pages | PSC04 | ||
Who are the officers of ROCKLINE SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Jeremy John | Secretary | Fulbourne Road E17 4EE Walthamstow Sterling House London England | 329815480001 | |||||||||||
| MORGAN, Jeremy John | Director | Fulbourne Road E17 4EE Walthamstow Sterling House London England | England | British | 76446710004 | |||||||||
| BUCHAN, Mary Elizabeth | Secretary | 13 Roundmead Avenue IG10 1QA Loughton Essex | British | 76446640001 | ||||||||||
| MORGAN, Rupert | Secretary | Suite 2, Floor 1 950 Great West Road TW8 9ES Brentford Profile West England | British | 151538580001 | ||||||||||
| 1ST SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 England |
| 264746250001 | ||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of ROCKLINE SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy John Morgan | May 18, 2016 | Fulbourne Road E17 4EE Walthamstow Sterling House London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0